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Crypto scammer arrested (80) foto

Turkish crypto boss sentenced to over 11,000 years in prison | The Seattle Times

Chinese crypto scam victims face uphill battle after record $7bn seizure - Nikkei Asia

Criminal Charges Against Cryptocurrency Scammer

Nigeria: 792 arrested over crypto-romance scam

Crypto bro Sam Bankman-Fried sentenced to 25 years in prison | Mashable

Crypto tycoon Sam Bankman-Fried found guilty on all charges in fraud trial | Crypto | Al Jazeera

2026 Crypto Crime Report: Scams

India arrests man accused of running $96 billion crypto exchange at request of US | CNN Politics

A Portuguese fugitive, wanted in several European and Asian countries, including Thailand, for allegedly orchestrating cryptocurrency and credit card fraud worth about 19 billion baht, was arrested by Thai police at a

California man arrested in Texas investigation into crypto scam | FOX 7 Austin

Sam Bankman-Fried Sentenced to 25 Years in Prison for Crypto Fraud

2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says - The New York Times

6 Korean fugitives arrested in Muntinlupa and Pasay - BI | Bureau of Immigration Philippines

Couple arrested in $3.5B Bitcoin laundering scheme

$230 Million Scam Crypto: Kids Pay the Price of Showing Off

Scottsdale police arrest man they say scammed people for cryptocurrency

Suspect arrested in Bitcoin scam

BREAKING | The mastermind behind a scam which led UK police to make their largest-ever cryptocurrency seizure of more than £5 billion in Bitcoin has been jailed Zhimin Qian, 47, was sentenced

What we know about the NYC crypto kidnapping and torture case - ABC News

Sam Bankman-Fried faces sentencing in crypto fraud scheme

Two arrested in US$230 million cryptocurrency theft and laundering scheme

Crypto currency scammer indicted: Brooklyn man charged with defrauding about 100 crypto investors out of $16 million - ABC7 New York

South Korea: Littering leads to arrest of cryptocurrency scam fugitive

Feds Indict Alleged Crypto Scammer on Wide-Ranging $1B Fraud Case | CoinMarketCap

Citizen TV Kenya | Detectives from the Directorate of Criminal Investigations (DCI) have arrested a suspected notorious cryptocurrency swindler. The suspect,... | Instagram

Crypto Scammer Found with Chinese Fugitive in Pattaya Villa

Flip Book: Investigating Crypto Scams | TRM Labs

SCAM WARNING - BITCOIN & CRYPTOCURRENCY Scam callers are posing as law enforcement and demanding Bitcoin payments for fake warrants, criminal cases, or missed court dates. These scammers use fear tactics and

A Portuguese man was arrested in Bangkok after allegedly running a massive cryptocurrency and credit card scam across Europe and Asia, police confirmed. 39-year-old Carlos Laposo was dubbed the “crypto kingpin” in

Young Cyber Scammer Arrested, Allegedly Behind Cyberattacks on 45 U.S. Companies - HSToday

Sam Bankman-Fried Sentenced to 25 Years in Prison for FTX Fraud - The New York Times

Celebrity Crypto Cons: Chicago-area man Richard Lyons loses $10K to cryptocurrency scam by Elon Musk impersonator - ABC7 Chicago

Crypto scam fugitive caught after tossing cigarette butt in Seoul

US DOJ Brings Charges In $230 Million Crypto-Laundering Case | TRM Blog

Sam Bankman-Fried - Wikipedia

Avinash Chandreshbhai Patel | 19-year-old arrested in Lee County computer scam targeting elder victims - ABC11 Raleigh-Durham

Portuguese crypto scammer arrested in Bangkok mall sting | Thaiger

India arrests man accused of running $96 billion crypto exchange at request of US | CNN Politics

Most infamous cryptocurrency fraud schemes of all time | Fox Business

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison | Crypto News | Al Jazeera

Elite Portuguese investigative unit to probe Spacey movie producer with ties to alleged crypto scammer - ICIJ

Fraudster who hid in London is jailed over £5.5bn bitcoin scam | Crime | The Guardian

Israeli Police Accuse Investor Moshe Hogeg of $290 Million Crypto Scam - Bloomberg

FBI arrests Singaporean man in US over $297m crypto heist | The Straits Times

US crypto entrepreneur arrested in Dubai alleges torture by police | Technology | The Guardian

Gen Z NYC crypto crook busted for stealing $16M in digital heist

2025 Crypto Crime Trends from Chainalysis

Fugitive Behind $13M Crypto Scam Caught in Seoul Over a Cigarette | Hasnain trades 7 on Binance Square

Crypto heist possibly tied to CT kidnapping targeted investor: Records

Crypto entrepreneur arrested for allegedly torturing a man for weeks: Police - ABC News

Chen Zhi: Cambodia extradites alleged scam mastermind to China after arrest

Ruja Ignatova - Wikipedia

A Founder of the Crypto Hedge Fund Three Arrows Capital Is Arrested - The New York Times

Almost 800 suspects arrested in Nigeria over crypto-romance scam

After a scammer stole $350,000 from a retired Pleasant Hill, Calif., woman in a real estate crypto scam, the Secret Service worked with local police to investigate and monitor the stolen funds.

Sam Bankman-Fried Arrested in the Bahamas After US Prosecutors File Charges - The New York Times

Sam Bankman-Fried: The fall from crypto king to convicted fraudster | The Independent

Nigeria Apprehends 792 Suspects, Including 148 Chinese, Over Crypto-romance Scam | Firstpost Africa

Bangkok police have captured Carlos Laposo, a Portuguese fraudster linked to 19 billion baht in cryptocurrency and credit card scams. The 39-year-old was located in a downtown shopping mall after a two-year

Pig butchering: Bay Area widow loses nearly $1M in crypto scheme, ChatGPT alerts her to scam - ABC7 San Francisco

Who is Sam Bankman-Fried, the crypto king who had a stunning downfall? | CNN Business

Cypress man indicted after investors were told his cryptocurrency was backed by $100 trillion gun box, court docs say - ABC13 Houston

This is the moment Qian Zhimin, also known as the

Bankman-Fried is arrested as feds charge massive fraud at FTX crypto exchange : NPR

The lawless world of crypto scams

Miami man accused in $230 million cryptocurrency scam

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid

Ex-Coinbase employee arrested in India over $400m heist – DL News

More than 11,000 years in jail for crypto firm founder | Euronews

Major Portuguese crypto scammer arrested in Bangkok

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down | TRM Labs

This is the moment police arrested the scammer behind the UK’s largest-ever cryptocurrency seizure - more than £5bn in Bitcoin., Zhimin Qian, 47, was sentenced at Southwark Crown Court to 11 years and ...

Woman could be deported after stealing $800k+ worth of TrumpCoin from ex-boyfriend

Do Kwon, Crypto Fugitive, Led a Very Public Life While on the Run - The New York Times

What we know about the NYC crypto kidnapping and torture case - ABC News

Sam Bankman-Fried Sentenced to 25 Years in Prison for Crypto Fraud

Miami man among 2 charged in $230 million cryptocurrency theft – NBC 6 South Florida

Sam Bankman-Fried sentenced to 25 years − how he went from $30B crypto CEO to prison inmate

Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala

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